Board Committees and Charters Thumbnail

Board Committees and Charters

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The Board Committees focus on specific board functions to aid in the optimal performance of its roles and responsibilities. Without limiting the generality of the duties and responsibilities of the various board committees under the By-Laws of the Company, Eagle Cement’s board committees shall additionally have the duties and responsibilities stated in their respective charters.

Executive Committee

John Paul L. Ang

Chairman (ED)

Monica L. Ang-Mercado

Member (ED)

Manny C. Teng

Member (ED)

Audit and Risk Oversight Committee

Melinda Gonzales-Manto

Chairman (ID)

Teresita Leonardo De Castro

Member (ID)

Martin Villarama, Jr.

Member (ID)

Luis A. Vera Cruz, Jr.

Member (NED)

Manny C. Teng

Member (ED)

* Winston A. Chan passed away on 24 May 2024.

Audit Committee Charter

Audit Committee Charter

Internal Audit Charter

Internal Audit Charter

Board Risk Oversight Committee Charter

Board Risk Oversight Committee Charter

Related Party Transactions Committee

Martin S. Villarama, Jr.

Chairman (ID)

Melinda Gonzales-Manto

Member (ID)

Luis A. Vera Cruz, Jr.

Member (NED)

Related Party Transaction Committee Charter

Related Party Transaction Committee Charter

4. Corporate Governance and Nomination Committee

Ricardo C. Marquez

Chairman (ID)

Teresita Leonardo De Castro

Member (ID)

Monica L. Ang-Mercado

Member (ED)

Corporate Governance Committee Charter

Corporate Governance Committee Charter

Melinda Gonzales-Manto

Lead Independent Director

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